Certain countries and regions are restricted from accessing or using the Amulets Account and related financial services due to international regulatory requirements, sanctions, and risk management standards.
These restrictions are not imposed arbitrarily — they are designed to ensure compliance with global laws governing anti–money laundering (AML), counter-terrorism financing (CTF), and financial sanctions programs established by international authorities such as the Office of Foreign Assets Control (OFAC), the European Union (EU), and the United Nations (UN).
Operating within these frameworks helps Amulets and its licensed partners maintain the integrity and security of the financial ecosystem, protect users from fraud or misuse, and ensure that all transactions adhere to applicable international laws.
Restricted jurisdictions typically include countries subject to trade embargoes, financial sanctions, or heightened compliance risks identified by regulators and financial institutions. Amulets continually reviews and updates this list to remain aligned with evolving legal obligations and international compliance standards.
In summary, these restrictions are in place to:
Comply with global financial regulations and sanctions;
Prevent unlawful or high-risk transactions;
Protect users and partners from exposure to sanctioned entities;
Ensure the platform operates ethically and transparently in all supported markets.